The Underground Ecosystem of Credit Card Frauds

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  • เผยแพร่เมื่อ 25 ส.ค. 2024
  • by Abhinav Singh
    Point of Sale (POS) malwares have been stealing the limelight this year. They have been the elemental factor in some of the biggest breaches uncovered in the past couple of years.
    This talk will cover the aspects of what happens after these details have been sent to the malware authors. The entire ecosystem of credit card frauds can be broadly classified into these three steps:
    1. Purchase of raw details and dumps
    2. Converting them to plastic cash/cards
    3. Shop! Shop! Shop!
    The focus of this talk will be on the above-mentioned points and how they form an organized network of cyber-crime.
    There have been talks on the POS malware and the big breaches that it has caused. We know that millions of details have been stolen, but the aftermath is hardly discussed. It is important to understand the complete fraud ecosystem if we have to kill its roots. The talk will involve details of forums, which have only privileged access, internal details of the buyers/sellers, personal chats, and IRC encounters that makes it unique and research oriented.

ความคิดเห็น • 90

  • @JLBUSH-km1qb
    @JLBUSH-km1qb ปีที่แล้ว +2

    you are about 10% accurate, im sure the individuals who do this are glad that this is the view of the general population

  • @dotunfakile4358
    @dotunfakile4358 5 ปีที่แล้ว +18

    One thing for sure, he is grammatically correct and speaks better English than some of you, so get over his accent.

  • @purplesourkushguy
    @purplesourkushguy 6 ปีที่แล้ว +31

    Sounds like the guy who tried to scam me on the phone

    • @Mkhl4Sure
      @Mkhl4Sure 5 ปีที่แล้ว

      🤣😂😂😂😅

  • @CU.SpaceCowboy
    @CU.SpaceCowboy 3 ปีที่แล้ว +2

    pos mean piece of shit because its always broken and needing technician

  • @vrosku1242
    @vrosku1242 5 ปีที่แล้ว +3

    I thought i felt smart af watching this , turns out i fell asleep

    • @luckysmith2535
      @luckysmith2535 3 ปีที่แล้ว

      @cardman17 on telegram... thanks a lot man, I just got my cc, real legit💯

  • @Nimmy..
    @Nimmy.. 4 ปีที่แล้ว

    It dont show expire date on magnetic swipe

  • @renemahound2706
    @renemahound2706 5 ปีที่แล้ว +10

    Okay comment section, 3 things.
    1. If it's not informative to you, stop watching. It's informative to someone.
    2. Abhinav Singh speaks very good English (which is a hard language to learn, especially for someone who comes from a non-European language where there is little lexical overlap and different grammatical structure, alphabet, vowels, etc...) Having an excellent vocabulary and perfect grammar in English with a somewhat 'nerdy exchange student' accent is totally acceptable to me.
    3. If you still have a problem after points one and two, you're probably just racist and continued to hatewatch this video out of pure spite, envy, and hatred.
    Mmmkay? Everyone up to speed?

  • @ssheichmansir8677
    @ssheichmansir8677 3 ปีที่แล้ว

    Who selling not dumps but loaded cc ready for paypal

  • @katebraveheart6355
    @katebraveheart6355 4 ปีที่แล้ว

    Don't ya'll feel like spreading some number love?

  • @TraderZer0
    @TraderZer0 4 ปีที่แล้ว +1

    Can you take these dumps and program another card to use at a cash point for withdrawals?

    • @beamy0059
      @beamy0059 4 ปีที่แล้ว

      Ye

    • @TraderZer0
      @TraderZer0 4 ปีที่แล้ว

      @@beamy0059 please share details on how?

    • @stackorstavre1879
      @stackorstavre1879 4 ปีที่แล้ว

      Beamy 00 can yu show me too please

    • @veronaangelina9923
      @veronaangelina9923 3 ปีที่แล้ว

      I order my first credit card today from @darkfeet7 on telegram I’m 22 years old as you mentioned as long as you can buy you can afford, there is no reason not to use one today

  • @GBlunted
    @GBlunted 6 ปีที่แล้ว

    Dude's flowchart was fucked off lol

  • @greyfront5787
    @greyfront5787 3 ปีที่แล้ว

    it work I don't no what I will do without you ....you are the real deal 💯💯✅

  • @serenda6946
    @serenda6946 2 ปีที่แล้ว

    👆👆 don't know how to thank you,you gave me a life I which for and you show me the cash out method and you laid my foot to the right path,you are the only legit vendor on this web.🙏🙏🙏

  • @TraderZer0
    @TraderZer0 4 ปีที่แล้ว

    JEEROO THE HEEROOO

    • @luckysmith2535
      @luckysmith2535 3 ปีที่แล้ว

      @cardman17 on telegram... thanks a lot man, I just got my cc, real legit💯

  • @TraderZer0
    @TraderZer0 4 ปีที่แล้ว

    If i wanted to start scamming where should i begin?

    • @TraderZer0
      @TraderZer0 4 ปีที่แล้ว

      @bloodrose lol nice email ID

    • @jaydachaserr
      @jaydachaserr 4 ปีที่แล้ว

      @@TraderZer0 @745370180 ICQ app , It's a Vendor I used to buy off DAILY. Last time I bought was a month ago 4 Fullz Cvvs for just $100. he sells guides as well.. gluck !

    • @TraderZer0
      @TraderZer0 4 ปีที่แล้ว

      @@jaydachaserr where do i get the app?

    • @jaydachaserr
      @jaydachaserr 4 ปีที่แล้ว

      you get the app on app store or google "ICQ Messenger App" the numbers is the username.

    • @jaydachaserr
      @jaydachaserr 4 ปีที่แล้ว

      @@TraderZer0 ^

  • @roodneytoussaint5683
    @roodneytoussaint5683 5 ปีที่แล้ว +4

    HAHAHAHAHAAH CANT UNDERSTAND NOTHING

  • @marcoschapman5769
    @marcoschapman5769 6 ปีที่แล้ว +1

    I need a curry right now.

    • @kevinnick9534
      @kevinnick9534 4 ปีที่แล้ว

      I bought a cc from *Smithjuli* on telegram best vendor I know and very trustworthy. She sell cc,fullz,Bank,Drops,and Dumps